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Oversight Blog

FCPA Travel & Expense

Why Compliance is a Good and Necessary Investment

Fair is fair when it comes to fighting for billion-dollar contracts, right? So, what’s the harm in flying a group of foreign officials to lavish desti...

Accounts Payable

Controls Aren't Enough to Prevent Cash Leakage in Payables

If you’ve worked in Accounts Payable, you know how easy it is to miss-key invoice details, submit multiple entries for the same invoice, and deal with...

FCPA

The Four Step FCPA Compliance Checklist

We entered a new phase in the fight against corporate bribery on June 21, 2022, when the UK company Glencore admitted to bribery after an investigatio...

FCPA Travel & Expense

FCPA & Travel & Expense | Two Keys to FCPA Compliance with Technology

You’re sitting at your desk when you get a call. “This is Tom from the Department of Justice (DOJ), we have reason to believe your company may be out ...

FCPA Fraud

FCPA Compliance Software | Using Data Analytics to Mitigate Risk

Today I’d like to talk about FCPA compliance in a more general way. FCPA compliance software is the key to success to ensure risk mitigation, or at le...

FCPA

FCPA Compliance in M&A | Four FCPA Case Studies to Learn From

FCPA regulation is an evolving landscape, fortunately, case studies provide us with a window into the inner workings and past precedents of mergers an...

FCPA

FCPA Compliance in M&A | The Phases of Due Diligence

Whenever I’m in the market to make a large purchase, I do my homework. Am I paying the right price? Is there an advantage to purchasing the item from ...

FCPA

FCPA Compliance in M&A | What you don't know CAN hurt you

The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or re...

Top 6 Employee Business Expense Trends To Look Out For

Employee business expenses have evolved over the past few years. Some employees continue to from home, and others have new “hybrid” work schedules. Tr...

FCPA

AI and Automation are Key to FCPA Compliance Monitoring

Ccorruption and bribery can be complicated to understand. When framed within the Foreign Corrupt Practices Act (FCPA), the rules and regulations becom...

Spend Risk: What you might be missing using audit sampling.

Life is full of choices and opportunities, and let’s face it – we humans don’t always make the best decisions. While there might be a few skeletons in...

The Necessity of Digital Transformation for Finance

It’s a fact – everyone wants the latest and greatest devices when it comes to phones and other gadgets. With the digital transformation of business, c...

Travel & Expense

How Bizarre, How Bizarre Ooh, baby – it’s (still) making me crazy!

I loved growing up in the 80s and 90s when music was like, so much fun! If you are a member of Gen X like me, you may be singing to yourself after rea...

Travel & Expense

A New Year Brings New Risk    And A New Voice

As the sun rises in 2022, most of us are taking the time to reflect on 2021 and what we would like the New Year to bring us, or not bring us. Am I rig...